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Companies/NI723062

M4Rble Limited

Activities of other holding companies n.e.c. · Belfast

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 108759967
DL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 108760037
DM
Ms Dawn MccordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 108760073
Show 2 ceased records
TR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-29 · Ceased 2026-03-19

Source record 108759985
JM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · Ceased 2024-10-29

Source record 108711218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DM
Dawn MccordCurrent director
Appointed 2024-10-29 · 1 yr · Deputy Managing Director
+3 others
DL
Darren LyttleCurrent director
Appointed 2024-10-29 · 1 yr · Creative Director
+3 others
Show 3 historical appointments
TR
Tracey RountreeResigned director
Resigned 2024-10-29 · 1 yr · Digital Marketing Director
DB
Danielle BlackResigned director
Resigned 2024-10-29 · Marketing Director
JM
John McmahonResigned director
Resigned 2024-10-28 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active